Assessment Report

The Different Types of Bank Frauds and the Legal Institution That Deals With Them

4 pages | 1090 words

This essay discusses the problem of bank fraud, which is a type of white-collar crime that is committed by individuals and organizations in order to obtain financial benefits through illegal means. The essay describes various types of bank fraud, such as forgery, identity theft, and mortgage fraud. It also explains the legal institution that deals with bank frauds, which is the corporate act.